Advaith Enterprises Llp - Due diligence report

A 360° intelligence report on Advaith Enterprises Llp: trust score, financial health, credit view, compliance, directors, growth and distres…

2018-07-31 Thiyagaraya Nagar, Tamil Nadu Active
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Advaith Enterprises Llp — 360° Intelligence Report

Generated from MCA filings & public records
72/100
Trust Score
Moderate

Advaith Enterprises Llp is assessed as Moderate with a Trust Score of 72/100. Advaith Enterprises Llp is an active limited liability partnership incorporated in 2018, operating in the Agriculture sector. Reported revenue has declined across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a low compliance risk and moderate financial risk profile.

Report generated on 14 Oct 2026 from the latest processed filings. Advaith Enterprises Llp snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
72/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
75/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
55/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
65/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 2 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 65/100 Moderate
  • Profitable - internal accruals available.

Charges position: 1 open (58.10 Lakh) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 75/100 Low Risk
  • Company status is Active as per MCA.
  • Last balance sheet is for Mar 2023 - filings overdue.
  • 1 active GST registration(s).
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
KALAIMANI VASANTHI 01234567 Director 01/04/2018 6 yrs Approved
ANBU CHEZHIAN PRABHU 01234567 Director 01/04/2018 6 yrs Approved
ABIRAMI DINESH BABU 01234567 Director 01/04/2018 6 yrs Approved
  • 3 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 40 · Distress 65
Growth signals & trust indicators
Operating for 8 years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Statutory filings appear overdue.
1 open charge(s) registered - assets are encumbered.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence71/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment64/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 1 open charge(s) of 58.10 Lakh already registered.
  • Compliance record supports lending.
Investor view53/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 8 events
31 Mar 2024
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
31 Jan 2022
Director appointed
ANBU CHEZHIAN PRABHU (Designated Partner)
13 Oct 2021
Charge created
Axis Bank Limited - 58.10 Lakh
29 Jan 2020
Director appointed
KALAIMANI VASANTHI (Designated Partner)
13 Dec 2018
Director ceased
KATHIRESAN SHANMUGANATHAN
31 Jul 2018
Incorporated
Registered with Roc Chennai
Director appointed
ABIRAMI DINESH BABU (Designated Partner)
10

Key Observations

Auto-generated from the data above
Revenue declined 38% over the last 1 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Compliance record is strong - status, filings and flags are clean.
3 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
EPFO-registered employer - verifiable payroll history exists.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
S. S. India Educational Services Private Limited U74900TN2010PTC074283 Chennai, Tamil Nadu
Indian School Of Commerce Private Limited U80301TN2010PTC076168 Chennai, Tamil Nadu
Antarrtica Cooling Solutions Private Limited U01100TN2023PTC157989 Chennai, Tamil Nadu
Akm Residency Private Limited U55100TN2010PTC075154 Chennai, Tamil Nadu
Hightech Metals And System Private Limited U27209TN1995PTC030067 Chennai, Tamil Nadu
AVINYA LUXE LIVING LLP ACD-2354 Chennai, Tamil Nadu
EZYHEALTH INDIA PRIVATE LIMITED U22110TN2006PTC058703 Chennai, Tamil Nadu
THAAMBATHIKKAA LIFE RESOURCES PRIVATE LIMITED U85110TN2008PTC067722 Chennai, Tamil Nadu
Vardhana Financial Distributors Private Limited U67190TN2017PTC114038 Chennai, Tamil Nadu
ANNAI PROPERTIES PRIVATE LIMITED U45207TN2012PTC088231 Chennai, Tamil Nadu
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Advaith Enterprises Llp before audits and certifications: compliance score 75/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Advaith Enterprises Llp: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 65/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 40/100, margin trends, ownership structure and peer set for Advaith Enterprises Llp - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 72/100, distress signals and MSME payment-delay disclosures - know whether Advaith Enterprises Llp pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Advaith Enterprises Llp - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Advaith Enterprises Llp an active company?

Advaith Enterprises Llp has MCA status “Active” with a compliance score of 75/100 (Low Risk).

Is Advaith Enterprises Llp financially healthy?

Advaith Enterprises Llp has a Financial Health Score of 55/100 (Moderate) based on its filed financial statements.

Should I do business with Advaith Enterprises Llp?

Its overall Trust Score is 72/100 (Moderate). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Advaith Enterprises Llp?

See the directors and ownership sections above for board and shareholding detail. 3 active director(s) are on record.

Does Advaith Enterprises Llp have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Advaith Enterprises Llp up to date with its ROC filings?

Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 75/100 (Low Risk).

Is it risky to lend to Advaith Enterprises Llp?

Its Credit Risk Score is 65/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.